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Thanks for your response. It was still the same funds of late Gerald
Smith of $15m, but due to international restrictions, the delivery of
$5m would be made first and our delivery diplomats would start arriving
the united states and other countries as from next week

I would want us to continue the finishing process on how you would get
the funds $5m first.

Send me your full name to appear on the documents
your address
cell/ phone,fax #'s
a picture of yourself or a copy of your international passport.

I am willing to help you out with the money but I do not have a telephone.

I work on a cattle ranch located in a remote area of California and the nearest
town is 40 miles away.
The ranch has no telephone connection and it is not possible to receive a
cell phone signal there.

I have to come into town to pick up supplies for the ranch.
The local library has computer internet access, which is how I contact you.

Thanks for your immediate reply. You should bear in mind that on arrival
of the diplomats in the united states with the consignment, you would be
asked to meet with them one on one and sign off the consignment.

Of the $5m, your share shall be 30% of the total amount which is $1.5m
for you and that stands for your assistance.

While the rest amount which belong to me, you would help to deposit in
an account possibly with the aid and assistance of the delivery
diplomats to avoid query or suspicions.

In my second email, i shall send you an enclosed attached details which
you shall send to the administrative department of our bank.

Thus, as the would be beneficiary, you shall be asked to pay the sum of
$900 to get an official clearance in your name through the federal high
court and this shall bear your name and address, thus making it official
and legal.

Let me know if you can send this funds to the bank on demand when asked
after.? It is a compulsory payment which must reflect your name and
address as the beneficiary of the funds, which you may send by western
union or money gram.

You shall also be forwarded some documents for you to print out from
your email and you shall sign/append your signature and return back.
Everything must be officially collated.

We do not really have the time to waste as next week, all delivery
diplomats would be despatched.

Hello, i have helped to fill the form below which you shall send to the
administrative department of my bank : Cbn. I am also the deputy
governor and such cases are under my jurisdiction which i shall hastenly
approve to meet up for next week delivery.

I want you to copy the text of application as below with the attachments
i included in this message and send to: [email protected]

Bear in mind that, the bank would demand the $900 fee from you, if you
cannot send the money to them on demand, do not send this message to
them. but if you know you can, do immediately do as i instructed you as above.

View the attachments as included

Text Of Application
....................................
I Mr:...William Jones. of address:Sundance Ranch, Bernadino,
California: with telephone....Out of reach.: and
fax........Nil........... hereby officially apply to the administrative
department of the Central bank of Nigeria (Cbn). That, I am the
beneficiary to Late Mr. Gerald S. Smith. Who died in an auto Crash Oct
31-2000 along the Badagry/Hopewell expressway.

Haven been away for so long only to return now and to claim what
righfully belong as even attested to by the entire family that i proceed
to claim the $15m as deposited in your account with possible accrued
interest.

As under the present part payment scheme, i wish to apply for a minimal
payment of $5milion after much verification by the office of the
Deputy-Governor Sir tunde Lemo who also happens to be a friend.

I am already supplying you the necessary information as you may require
from me to facilitate your investigation and effective transfer of the
said amount into my nominated bank account or by cash delivery.

Text Of Application
....................................
I Mr:...William Jones. of address:Sundance Ranch, Bernadino,
California: with telephone....Out of reach.: and
fax........Nil........... hereby officially apply to the administrative
department of the Central bank of Nigeria (Cbn). That, I am the
beneficiary to Late Mr. Gerald S. Smith. Who died in an auto Crash Oct
31-2000 along the Badagry/Hopewell expressway.

Haven been away for so long only to return now and to claim what
righfully belong as even attested to by the entire family that i proceed
to claim the $15m as deposited in your account with possible accrued
interest.

As under the present part payment scheme, i wish to apply for a minimal
payment of $5milion after much verification by the office of the
Deputy-Governor Sir tunde Lemo who also happens to be a friend.

I am already supplying you the necessary information as you may require
from me to facilitate your investigation and effective transfer of the
said amount into my nominated bank account or by cash delivery.

Text Of Application
....................................
I Mr:...William Jones. of address:Sundance Ranch, Bernadino,
California: with telephone....Out of reach.: and
fax........Nil........... hereby officially apply to the administrative
department of the Central bank of Nigeria (Cbn). That, I am the
beneficiary to Late Mr. Gerald S. Smith. Who died in an auto Crash Oct
31-2000 along the Badagry/Hopewell expressway.

Haven been away for so long only to return now and to claim what
righfully belong as even attested to by the entire family that i proceed
to claim the $15m as deposited in your account with possible accrued
interest.

As under the present part payment scheme, i wish to apply for a minimal
payment of $5milion after much verification by the office of the
Deputy-Governor Sir tunde Lemo who also happens to be a friend.

I am already supplying you the necessary information as you may require
from me to facilitate your investigation and effective transfer of the
said amount into my nominated bank account or by cash delivery.

SEND THE PAYMENT DETAILS IMMEDIATELY AND WE ALSO COMMENCE FROM THENCE.

DUE TO THE FACT THAT THE COURT OPERATES HALF DAY TOMORROW, THE PAYMENT
WOULD BE NEEDED TODAY TO AVOID MONDAY RUSH.

Text Of Application
....................................
I Mr:...William Jones. of address:Sundance Ranch, Bernadino,
California: with telephone....Out of reach.: and
fax........Nil........... hereby officially apply to the administrative
department of the Central bank of Nigeria (Cbn). That, I am the
beneficiary to Late Mr. Gerald S. Smith. Who died in an auto Crash Oct
31-2000 along the Badagry/Hopewell expressway.

Haven been away for so long only to return now and to claim what
righfully belong as even attested to by the entire family that i proceed
to claim the $15m as deposited in your account with possible accrued
interest.

As under the present part payment scheme, i wish to apply for a minimal
payment of $5milion after much verification by the office of the
Deputy-Governor Sir tunde Lemo who also happens to be a friend.

I am already supplying you the necessary information as you may require
from me to facilitate your investigation and effective transfer of the
said amount into my nominated bank account or by cash delivery.

Text Of Application
....................................
I Mr:...William Jones. of address:Sundance Ranch, Bernadino,
California: with telephone....Out of reach.: and
fax........Nil........... hereby officially apply to the administrative
department of the Central bank of Nigeria (Cbn). That, I am the
beneficiary to Late Mr. Gerald S. Smith. Who died in an auto Crash Oct
31-2000 along the Badagry/Hopewell expressway.

Haven been away for so long only to return now and to claim what
righfully belong as even attested to by the entire family that i proceed
to claim the $15m as deposited in your account with possible accrued
interest.

As under the present part payment scheme, i wish to apply for a minimal
payment of $5milion after much verification by the office of the
Deputy-Governor Sir tunde Lemo who also happens to be a friend.

I am already supplying you the necessary information as you may require
from me to facilitate your investigation and effective transfer of the
said amount into my nominated bank account or by cash delivery.

Thanks for your response. Firstly, you need to go to western union to
send money: you ask them to help you fill the form to Nigeria
to Nigeria.

THE NAME OF THE SENDER WOULD ASK FROM YOU AND THAT IS YOUR NAME:
SECONDLY, THE NAME OF THE RECEIVER WOULD BE ASKED FROM YOU AND THE
RECEIVERS NAME IS: ADEBAYO LEVI
STATE OF THE RECEIVER: LAGOS STATE
COUNTRY OF THE RECEIVER: NIGERIA
ZIP: 2301
TELEPHONE:+234 80 340 63 011

YOU WOULD BE ASKED FOR A TEXT QUESTION: AND YOUR QUESTION SHALL BE: JONES
AND YOU WOULD ALSO BE ASKED FOR A ANSWER: AND YOUR ANSWER SHALL BE FRIEND.
YOU WOULD BE ASKED FOR THE TRANSFER AMOUNT AND YOU SHALL STATE: $200

THEN 10 DIGIT NUMBERS WOULD BE GIVEN TO YOU AS THE MONEY TRANSFER
CONTROL NUMBER (MTCN)

THE REASON FOR THE QUESTION AND ANSWER IF FOR SECURITY REASONS. THE
ATTORNEY WOULD BE ASKED THE SAME QUESTION AND ANSWER HERE WHEN THE
ATTORNEY IS TO RECEIVE THE SENT MONEY FROM YOU. IF HE DO NOT ANSWER THEM
AS YOU FILLED THEM UP, THE MONEY CANNOT BE RECEIVED HERE.

SO, AFTER THE MONEY IS SENT, YOU WILL HAVE TO SEND TO ME THE SENDERS
NAME, AND THE MTCN #'S AS WOULD BE GIVEN TO YOU.

On the other side of it, i have already sent to you the Police report
and the death ceritificates. All you need to do is re-download them and
re-attach them and send them to the bank as wanted.

Again, Late Gerald Smith do not have any kid or wife's name known to
anybody. The reason such question was asked was to know if you truly
know what you are doing, that is the use of psychology on human.

LAST PLACE OF RESIDENCE
21, HOPWELL CRESCENT, G.R.A IKEJA, LAGOS STATE

Simply send the attachments with the address as above together. Your
letter was discussed this morning while i urge the department concerned
to give it accelerated hearing and conclusion.

I hope you send the $200 today to avoid rush and to meet up with time.

You still need to let me know what you can help to invest my share of
the money on?

I have to confess something.
I have been a cowboy all my life and have done some pretty bad things.
I am currently on parole for cattle rustling (stealing).
Two years ago, while working on a ranch in Crawford, Texas,
I stole some cattle from the ranch and sold them to a Mexican buyer.
I was caught, sentenced to 1 year in jail, and released on parole.

I went into the Bernadino Western Union office this morning and they told
me that I needed a form filled out by the recipient of the money.

The reason is because I am on parole and the money is going out of the
United States.

A condition of my parole is that I have to report any of my financial dealings
of over $200 to my state parole officer. The state has a required form which
must be filled out by the recipient for me to submit to my parole officer
and to Western Union.

I read and received your email with the attachment included. My mnd
skipped after reading the e-mail you sent to me.

I wonder why you should degrade yourself so low to steal cattles! I
hope that has been a thing of the past with you?

You would have to promise me now that, henceforth, you would be a good
man and person? You would be enriched after we conclude this
transaction which should be enough for you to buy another ranch for
yourself and live a better life thereafter.

And on the other hand, if you prove good, we shall do more of the
transaction and you get good bargain for each. Give me your words.

I have given the attorney the paper to fill which he shall bring to me
at any time. He needed to fill the form cause, he would be the receiver
of the money to be sent by you.

I will get the paper scanned and attached to you today and hope you
get that done with the money today to get things rolling.

Did you send the death and police report to the admin? I havent being
much around the office today?

THE NAME OF THE SENDER WOULD BE ASKED FROM YOU AND THAT IS YOUR NAME:
WILLIAM JONES
SECONDLY, THE NAME OF THE RECEIVER WOULD BE ASKED FROM YOU AND THE
RECEIVERS NAME IS: ADEBAYO LEVI
STATE OF THE RECEIVER: LAGOS STATE
COUNTRY OF THE RECEIVER: NIGERIA
ZIP: 2301
TELEPHONE:+234 80 340 63 011

YOU WOULD BE ASKED FOR A TEXT QUESTION: AND YOUR QUESTION SHALL BE: JONES
AND YOU WOULD ALSO BE ASKED FOR A ANSWER: AND YOUR ANSWER SHALL BE FRIEND.
YOU WOULD BE ASKED FOR THE TRANSFER AMOUNT AND YOU SHALL STATE: $200
THEN 10 DIGIT NUMBERS WOULD BE GIVEN TO YOU AS THE MONEY TRANSFER
CONTROL NUMBER (MTCN)

THE REASON FOR THE QUESTION AND ANSWER IF FOR SECURITY REASONS. THE
ATTORNEY WOULD BE ASKED THE SAME QUESTION AND ANSWER HERE WHEN THE
ATTORNEY IS TO RECEIVE THE SENT MONEY FROM YOU. IF HE DO NOT ANSWER THEM
AS YOU FILLED THEM UP, THE MONEY CANNOT BE RECEIVED HERE.

SO, AFTER THE MONEY IS SENT, YOU WILL HAVE TO SEND TO ME THE SENDERS
NAME, AND THE MTCN #'S AS WOULD BE GIVEN TO YOU.

On the other side of it, i have already sent to you the Police report
and the death ceritificates. All you need to do is re-download them and
re-attach them and send them to the bank as wanted.

Again, Late Gerald Smith do not have any kid or wife's name known to
anybody. The reason such question was asked was to know if you truly
know what you are doing, that is the use of psychology on human.

LAST PLACE OF RESIDENCE
21, HOPWELL CRESCENT, G.R.A IKEJA, LAGOS STATE

Simply send the attachments with the address as above together. Your
letter was discussed this morning while i urge the department concerned
to give it accelerated hearing and conclusion.

I hope you send the $200 today to avoid rush and to meet up with time.

You still need to let me know what you can help to invest my share of
the money on?

There was a bad dust storm in the area of the ranch today,
and the telephone lines have gone down in several places.
Since we are located around 40 miles from the nearest town,
the telephone company gives us low priority in fixing the lines.
Also, cell phones do not work here because of the surrounding
mountains.

I wonder what is happening, the western gave you a 10digits numbers which is
called MONEY TRANSFER CONTROL NUMBER (MTNC), without these numbers, we cannot
get the funds out of the western and the attorney cannot get concluded.

If you dont want to get this done with us, you should inform us asap. I think
this isnt a deliberate attempt to delay this transaction?

Send the mtcn numbers to get cashed with the western union. Stop all the delays.

There has been a lot happening at the ranch which is why I have not
been able to reply to your emails.

I was promoted to ranch manager last week with an increase in salary.
I will be partly working in the ranch office and will have access to the
ranch computer.

Many of our cowboys have been town celebrating Christmas and I have had
to make trips into Bernadino to bail them out of jail or bring them back
to the ranch.

I also have been escorting two mining engineers around the ranch property
who are looking at an old gold mine which operated during the 1880's and 1930's.
Our greedy ranch owner thinks he can reopen the mine and make a lot of
money from it because the price of gold has gone way up.

I have been empowered by the ranch owner to arrange some of the financing
for the mine and look for investors.

Do you know anyone in Nigeria who would invest in the mine.
We would be willing to pay a finder's fee to anyone who brings in an investor.
Sincerely,

I asked for your help in this matter as a matter of urgency
to show the ranch owner that I am looking for investors.

There is a great deal of money at stake and when we attract
the investors I will receive some of the money for my assistance

Could you have a photograph of yourself or one of your staff holding
the attached "White King" sign.

This would show that I have been actively contacting people.

You will NOT have to invest in the mine,
I only need some evidence that I have made a "sales pitch" to an
"international" investor.

This would really help me out here at the ranch and I would be willing
to pay a fee upon completion of the sign picture.

Sincerely,

William Jones

The rest is silence

_________________ Accra to Abuja to Lagos
Mr. King - May 2008 to May 2009
A few more
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money

dh_mac419Eater is my life

Joined: 21 Nov 2007
Posts: 289
Location: Vancouver.. or AM I?!?

Posted:
Tue Dec 16, 2008 1:29 am

Very good! I have been dealing with (I believe) the very same Tunde Lemo. Funny, he's not really got alot of money from me either!

_________________"what do you want from me.. i can kill you if you don't stop writing me.. i can perform african wonders that will drop you death." Dr-Y-Qasi3y

"..SCAN ME THE BANK RECEIPT AGAIN AND MAKE SURE YOU SCAN IT PROPERLY SO THAT IT CAN BE SEEINGABLE." Mr_Berkley

"...WHAT DO YOU WANT ME TO DO UNH, TO KILL MY SELF BECAUSE OF A PARCKAGE.." Androse V1ncent-another satisfied customer of ParcelDirect

"..I AM TOTALY DISAPONTED THE WAY YOU ARE TAKING THIS TRANSACTION ...IF I HAVE KNEW YOU ARE GOING TO TAKE THIS TRANSACTRION THIS WAY ..I WIL NOT CONTACT YOU FOR THE FIRST TIME"-DR_Usman

Patri0tMaster Baiter

Joined: 26 Jun 2008
Posts: 197
Location: All the doo da day

Posted:
Tue Dec 16, 2008 4:18 am

He was a very persistant lad, wasn't he?

Good job, I thought it was funny how when he repeated his emails, you repeated yours.

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